Regular City Council Meeting Tuesday, April 23, 2024 06:00 PM

Del Rey Oaks City Hall is inviting you to an IN-PERSON MEETING AT CITY HALL

PLEASE NOTE THIS WILL BE LIVE STREAMED FOR VIEWING ONLY
YOU WILL NOT BE ABLE TO MAKE PUBLIC COMMENTS ON ZOOM

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1.ROLL CALL - Council

2.PLEDGE OF ALLEGIANCE

3.PUBLIC COMMENTS: General Public Comment must deal with matters subject to the jurisdiction of the City and the Council that are not on the Agenda. Anyone wishing to address the City Council on matters not appearing on the Agenda may do so now. The public may comment on any other matter listed on the Agenda at the time the matter is being considered. There will be a time limit of not more than three minutes for each speaker. No action will be taken on matters brought up under this item and all comments will be referred to staff.

4.PROCLAMATION:

  1. A.Celebrating Arbor Day 2024

5.PRESENTATION: 

  1. A.Reading of a poem by local resident, Patrice Vecchione in honor of National Poetry Month

  2. B.Honoring Police Chief Bourquin and City Manager Guertin for the support of America's National Guard and Reserve Forces

6.CONSENT AGENDA:

A.MINUTES: (CEQA: as to all, not a project per Guidelines Article 20, Section 15378)

  1. 1.None prepared for this meeting packet

B.MONTHLY REPORTS: (CEQA: as to all, not a project per Guidelines Article 20, Section 15378)

  1. 1.Financial March 2023 - March 2024

  2. 2.Fire Department Response Report, March 2024

  3. 3.Police Activity Report, March 2024

C.MISCELLANEOUS: (CEQA: as to all, not a project per Guidelines Article 20, Section 15378)

  1. 1.Authorize City Manager to Sign Contract Amendment with Regional Government Services

  2. 2.Consider the Adoption of the Modified Military Equipment Use Police consistent with the requirements of AB 481

  3. 3.Consider Adopting a Resolution to add the City of Del Rey Oaks as a participating agency to the Monterey Peninsula Special Response Unit (SRU)

7.OLD BUSINESS:

  1. A.Housing Element Update (6th Cycle) - Denise Duffy and Associates

8.NEW BUSINESS:

  1. A.Consider Approving the Job Description for an Administrative Services Technician and amend the FY 2023-24 budget to include the new position 

9.STAFF REPORTS:

  1. A.Council Reports

10.CORRESPONDENCE:

  1. A.Mosquito Abatement District Highlights

  2. B.MST Highlights

  3. C.TAMC Highlights

  4. D.Veteran's Affair Update

11.Closed Session: As permitted by Government Code Section 54956 et. seq. the Council may adjourn to a Closed Session to consider specific matters dealing with certain litigation, personnel, or labor/real property negotiations.

A.Public Comment on Closed Session Items: Anyone wishing to address the City Council on an item to be discussed in closed session may do so now. There will be a time limit of not more than three minutes for each speaker. No action will be taken on matters brought up under this public comment period.

B.Closed Session Items:

  1. 1.CONFERENCE WITH LEGAL COUNSEL—LIABILITY CLAIM – Government  Code Section 54956.9(e)(3)

    Claimant: Norma Gamez
          Agency claimed against: City of Del Rey Oaks

  2. 2.CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION –  Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2). 1 case.

12.NEXT MEETING DATE:  May 21, 2024 at 6:00pm

13.ADJOURNMENT

Information distributed to the Council at the meeting becomes part of the public record. A copy of written material, pictures, etc. must be provided to the secretary for- this purpose. All enclosures and materials regarding these agenda items are available for public review at the Del Rey Oaks City Hall, 650 Canyon Del Rey Road, Del Rey Oaks.